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		[Meeting of Directors held at the Bradford Hotel, May
		7th 1915.]

Present		All the Directors except Mr. Green and Mr. Kelly.

		The Chairman explained the reason for the meeting being
		called so hurriedly was that arrangements could be
		made for our representation at the funeral of Mr. Tom
		Watson the late Secretary of Liverpool F.C. and it was
		resolved that a vote of condolence be sent on behalf of the
		Club, that a suitable wreath be purchased and that
		the Chairman and Secretary and as many of the other
		Directors of the Club attend the funeral on Monday next.

Minutes		The minutes of the last meeting were read and confirmed.

Rule 44		The Secretary reported that the F.A. had sent out notices
		of our proposed addition to Rule 44.

War Fund	The Secretary tendered the thanks of the North Walton
		Relief Committee for their handsome grant to the North
		Walton Relief Funds.

Gwladys		The Secretary reported that he had not written to the
Street		Corporation as Mr. Kelly had informed him that that body
		had discontinued the supply of loose bins. The Secretary
								 s d
		reported that corrugated fluted bins would cost 10/6 each and
		it was resolved that he get estimates of the cost of having
		portable bins inserted in a framework in the walls and
		submit same to the Board.

Championship	Mr. Kirkwood gave notice that at the next meeting he
Medals		would propose that application be made to give a
		medal to Palmer.